Bank Compliance Resources for Lending Regulations
Lending and Lending Operations make up a significant portion of your financial institution’s portfolio of business. Here you will find tools and resources to guide you through lending compliance regulations and their requirements, as well as safety and soundness best practices. Lending compliance resources and tools, when combined with expert guidance from C/A’s staff, provide a strong foundation for departmental awareness and practices. Downloading and implementing these unlimited access resources will aid banks of any size in keeping ahead of lending regulation changes.
| Last Updated | Tool Name |
|---|---|
| 06/01/2023 | Right of Rescission Calculator and Calendar |
| 08/30/2022 | Flood Insurance Minimum Coverage Calculation & Documentation Calculator |
| 06/16/2022 | TRID Settlement Date Calculator |
| 11/23/2020 | FFIEC APR Tool (Link) |
| 02/15/2020 | Escrow Analysis Calculator – Hazard, Taxes, Flood and PMI |
| 01/01/2018 | FFIEC Rate Spread Calculator (Link) |
| 01/02/2015 | Ability to Repay (ATR) Total Monthly Debt Calculator |
| 01/02/2015 | Flood Insurance Minimum Coverage Calculation & Documentation Calculator – (Emergency program) |
| 01/01/2015 | Consumer Loan Pricing Model Worksheet |
| 01/01/2015 | Individual Borrower ARM Stress Test |
| 01/01/2015 | Qualified Mortgage (QM) Calculator for General and Small Creditors |
| 01/01/2015 | Statistical Sampling Calculator (for Auditing Purposes) |
| 01/01/2015 | HOEPA Weekly Rates (Link) |